Company Information

CIN
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushmita Singha
Sushmita Singha
Director/Designated Partner
about 1 year ago
Pawan Kumar Chaudhary
Pawan Kumar Chaudhary
Director/Designated Partner
over 3 years ago
Jagpat Jain
Jagpat Jain
Director
over 12 years ago

Past Directors

Munesh Kumar Rana
Munesh Kumar Rana
Director
over 8 years ago
Narendra Singh Rawat
Narendra Singh Rawat
Director
over 12 years ago

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Auditor?s certificate-16122020
Proof of dispatch-05062020
Optional Attachment-(1)-05062020
Acknowledgement received from company-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-11-05062020_signed
Form DIR-12-05062020_signed
Notice of resignation filed with the company-05062020
Notice of resignation;-05062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Form MGT-14-05122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
Altered articles of association-29112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019